（文章来源：每日经济新闻） 片仔癀8月13日晚间发布公告称，赖文宁先生因工作调整原因，辞去公司董事及董事会下属审计委员会 委员等职务。赖文宁先生不再担任公司的任何职务。魏腾云先生、黄秋敏女士因工作调整原因，辞去公 司监事职务。 ...

证券代码：600436 证券简称：片仔癀 公告编号：2025-024 漳州片仔癀药业股份有限公司 关于公司董事、监事变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事变动情况 漳州片仔癀药业股份有限公司（以下简称"公司"）董事会于近 日收到董事赖文宁先生提交的书面辞职报告。赖文宁先生因工作调整 原因，辞去公司董事及董事会下属审计委员会委员等职务。辞职后， 赖文宁先生不再担任公司的任何职务。 | 姓名 | 离任 | 离任时间 | | 原定任期 | | 离任 | 是否继续在 上市公司及 | 具体职 务（如 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | 到期日 | | 原因 | 其控股子公 | 适用） | 毕的公开 | | | | | | | | | 司任职 | | 承诺 | | 赖文宁 | 董事 | 2025 | 年 8 | 2025 1 | 年 | 工作 | 否 | / | 否 | ...

证券代码：600436 证券简称：片仔癀 公告编号：2025-025 漳州片仔癀药业股份有限公司 第七届董事会第三十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 漳州片仔癀药业股份有限公司（以下简称"公司"）第七届董事 会第三十二次会议于 2025 年 8 月 13 日（星期三）上午 9：00 在公司 片仔癀大厦 23 楼会议室以通讯方式召开。会议通知和议案以专人送 达、电子邮件方式发出。本次会议应参加表决董事 7 人，实际表决的 董事 7 人。会议召开符合《公司法》与《漳州片仔癀药业股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，合法、有效，会议 由董事长林志辉先生主持。经审议，与会董事以通讯方式表决以下决 议： 一、审议通过《公司关于聘任副总经理的议案》； 出席会议的董事 7 票同意，0 票反对，0 票弃权。 为完善公司治理结构，经控股股东推荐，总经理黄进明先生提名， 经董事会提名委员会审议通过，同意聘任何炜先生为公司副总经理 （简历附后）。任期与第七届董事会任期一致。 本议案已经董事会提名 ...

（文章来源：每日经济新闻） 片仔癀8月13日晚间发布公告称，公司第七届第三十二次董事会会议于2025年8月13日在公司片仔癀大厦 23楼会议室以通讯方式召开。会议审议了《公司关于聘任总工程师的议案》等文件。 ...

片仔癀8月13日公告，公司董事会近日收到董事赖文宁的书面辞职报告，赖文宁因工作调整原因，辞去 公司董事等职务，辞职后不再担任公司任何职务，辞职报告自送达至公司董事会之日起生效。公司监事 会近日收到职工监事魏腾云、监事黄秋敏的书面辞职报告，魏腾云、黄秋敏因工作调整原因，辞去公司 监事职务，辞职后魏腾云担任公司总工程师，黄秋敏担任公司科技情报中心主任，辞职报告自送达至公 司监事会之日起生效。 ...

Core Viewpoint - The company, Pizhou Huang, expects a year-on-year net profit growth of no less than 25% in the first quarter of 2024, which has attracted significant attention from the industry and investors [1]. Group 1: Financial Performance - In 2023, Pizhou Huang achieved total revenue of 10.035 billion yuan, representing a year-on-year growth of 15.42% [1]. - The net profit attributable to shareholders for 2023 was 2.784 billion yuan, with a year-on-year increase of 12.59% [1]. - 2023 marked the first time Pizhou Huang's annual revenue surpassed the 10 billion yuan threshold [1]. - The expected net profit growth of at least 25% in Q1 2024 is the largest year-on-year increase for the company since 2019 [1]. Group 2: Market Dynamics and Strategy - The growth in 2023 is attributed to increased sales of core products, including the Pizhou Huang series and the Pizhou Huang An Gong Niu Huang Wan [1]. - The company has experienced a strong sales momentum at the beginning of 2024, indicating a favorable market environment [1]. - Industry experts believe that the growing public understanding of traditional Chinese medicine and the support from national policies enhance the market competitiveness of established brands like Pizhou Huang [2]. - Strategic adjustments, including increased investment in research and development and efficient management practices, have contributed to the company's competitive edge [2]. Group 3: Pricing Strategy - A price increase in May 2023, where the retail price of the main product, Pizhou Huang pill, was raised from 590 yuan to 760 yuan per piece, is noted as a factor that may have positively impacted revenue [2]. - The price adjustment was larger than market expectations and is expected to have a significant positive effect on the company's performance [2].

Group 1 - The Chinese medicine ETF (159647) has seen a continuous inflow of funds, totaling 30.03 million yuan over the past five days, with a net inflow of 22.14 million yuan since August [1] - The China Traditional Chinese Medicine Index (930641) has increased by 0.77%, with notable gains from companies such as Kang En Bei (600572) up 5.41% and Zhong Sheng Pharmaceutical (002317) up 4.80% [1] - The release of the "Chinese Atrial Fibrillation Management Guidelines (2025)" recommends the use of Tongluo drugs, specifically the Shen Song Yang Xin capsule, for maintaining sinus rhythm in paroxysmal atrial fibrillation [1] Group 2 - Jiang Hai Securities highlights that the labeling of expiration dates on traditional Chinese medicine pieces enhances product transparency, boosting consumer confidence and potentially expanding the market [2] - The top ten weighted stocks in the China Traditional Chinese Medicine Index account for 54.58% of the index, with major companies including Yunnan Baiyao (000538) and Tong Ren Tang (600085) [2] - The Chinese medicine ETF closely tracks the China Traditional Chinese Medicine Index, which reflects the overall performance of listed companies involved in the production and sale of traditional Chinese medicine [2]

Key Points - The article discusses significant events in the private equity fund market from August 4 to August 10, highlighting the establishment of various funds across different regions and sectors [5]. Government-Backed Funds - A new AI innovation fund in Nanning has been established with a total contribution of 5 billion RMB, focusing on private equity investments and asset management [7]. - Anhui province has set up a 1 billion RMB technology innovation fund, targeting investments in strategic emerging industries [8]. - The first AIC blind pool fund in Anhui has been launched with an initial scale of 1 billion RMB, focusing on AI and new generation information technology [8]. - The Zhejiang Zhanxing Industry Relay Fund has completed registration with a target size of 5 billion RMB, aimed at revitalizing capital efficiency in strategic emerging industries [8]. - A new fund focusing on the silver economy has been registered in Langfang, targeting investments in healthcare technologies related to aging [9]. Private Equity Fund Developments - The Shanghai Clinical Transformation Seed Investment Fund has been launched with an initial scale of 180 million RMB, focusing on innovative medical devices and therapies [9]. - A 100 billion RMB insurance modernization industry fund is being established in Anhui, with contributions from various investment groups [9]. - The Guizhou Digital Economy Development Fund is seeking fund managers for its sub-funds, focusing on digital industries [10]. - The Hunan Wangcheng Economic Development Zone plans to establish a 5 billion RMB industry investment fund, focusing on smart manufacturing [11]. Fundraising and Investments - Xincheng Capital has successfully raised over 4.5 billion RMB for its new RMB merger fund, with a total asset management reaching 95.9 billion USD [16]. - The Beijing Zhongfa Chip Innovation Fund has been signed, focusing on integrated circuit technology with a scale of 500 million RMB [17]. - The Tangshan High-tech Zone New Industry Development Fund has been established with a total contribution of 501 million RMB, focusing on private equity investments [18]. Policy Initiatives - The People's Bank of China and other departments have issued guidelines to support new industrialization, aiming to enhance financial services for the manufacturing sector by 2027 [22]. - Beijing's government has introduced measures to promote future industries, requiring a minimum of 20% investment from key departments [22]. - Shanghai's economic committee has released measures to expand AI applications, encouraging investments in early-stage projects with long-term potential [22].

Core Viewpoint - The company Pianzaihuang has shown a positive stock performance with a recent price increase and is actively investing in the healthcare sector through a new fund [1]. Company Overview - Pianzaihuang's latest stock price is 202.83 yuan, reflecting an increase of 2.55 yuan or 1.27% from the previous trading day. The trading volume was 30,539 hands, with a transaction amount of 618 million yuan [1]. - The company specializes in traditional Chinese medicine manufacturing, with main products including the Pianzaihuang series and other traditional Chinese medicines. Its business scope includes pharmaceutical manufacturing, distribution, and daily chemical products [1]. Investment Activity - The company announced that its wholly-owned subsidiary, Pianzaihuang Investment, will contribute 200 million yuan as a limited partner in the Gao Xin Run Xin Fund. The fund aims to raise a total of 1 billion yuan and will primarily invest in the healthcare sector, including pharmaceuticals, medical devices, and upstream supply chains [1]. Market Activity - On August 11, the net inflow of main funds was 19.24 million yuan, with a cumulative net inflow of 1.15 million yuan over the past five days [1].

Market Overview - The Shanghai Composite Index is at 3639.18 points with a change of 0.11% [1] - The total trading volume of A-shares is 832.786 billion yuan [1] Stocks with Death Cross - 20 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks include: - Angli (002940) with a 5-day moving average of 56.59 yuan, down 1.78% from the 10-day moving average [1] - Chengdu Xian Dao (688222) with a 5-day moving average of 23.11 yuan, down 1.64% [1] - Sai Sheng Pharmaceutical (300485) with a 5-day moving average of 14.83 yuan, down 1.40% [1] Additional Stock Data - Other stocks with significant moving average changes include: - Zhi Xiang (688443) with a 5-day moving average of 33.34 yuan, down 0.85% [1] - Changshan Pharmaceutical (300255) with a 5-day moving average of 41.59 yuan, down 0.68% [1] - Zhi Zheng (603991) with a 5-day moving average of 72.69 yuan, down 0.40% [1] Performance Summary - The performance of various stocks shows a mix of slight gains and losses, with some stocks like Angli and Chengdu Xian Dao experiencing notable declines in their moving averages [1][2] - The overall market sentiment appears cautious, reflected in the trading volumes and the number of stocks showing bearish signals [1]